Menna Overview
Here’s a quick overview of CRYSTAL HEART SALAD COMPANY LIMITED 👀 — a Brough based business that started in 1971.
CRYSTAL HEART SALAD COMPANY LIMITED
- Company statusactive
- Company No01023813
- Age54 years 10 months Incorporated 13 September 1971
- Officers4
Address
Crystal Heart Salad Co Ltd Mill Lane, Sandholme, Brough, HU15 2XS, England
CRYSTAL HEART SALAD COMPANY LIMITED is an active company incorporated on 13 September 1971 and based in Brough, England. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01130
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 05 Mar 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Years Ago on 23 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 Nov 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Sep 2014
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNTING, Alan John | secretary | 30 Jan 2007 | |
| BEAN, Andrew Charles | director | Jan 1966 | 04 Mar 2003 |
| BEAN, Anthony James | director | Apr 1962 | 21 Nov 2002 |
| BEAN, Martin William | director | Aug 1963 | 04 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony James Bean | Apr 1962 | 06 Apr 2016 |
| Ms Claudia Victoria Gherardelli | Jul 1967 | 06 Apr 2016 |
| Mr Martin William Bean | Aug 1963 | 06 Apr 2016 |
| Mr Andrew Charles Bean | Jan 1967 | 06 Apr 2016 |
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BEAN, Martin William, ELLIS, Martin Stuart, BEAN, Philip Arthur William are mutual persons.
BEAN, Martin William are mutual persons.
BEAN, Martin William are mutual persons.
BEAN, Martin William are mutual persons.
ELLIS, Martin Stuart are mutual persons.
ELLIS, Martin Stuart are mutual persons.
ELLIS, Martin Stuart are mutual persons.
ELLIS, Martin Stuart are mutual persons.
PLANT PROPAGATORS LIMITED
BEAN, Anthony James are mutual persons.
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Menna Overview
Here’s a quick overview of CRYSTAL HEART SALAD COMPANY LIMITED 👀 — a Brough based business that started in 1971.